ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Jardine Family Holdings Limited

Jardine Family Holdings Limited is an active company incorporated on 20 October 2023 with the registered office located in Bury St. Edmunds, Suffolk. Jardine Family Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15225484
Private limited company
Age
2 years
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (22 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 20 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Saxon House Moseley's Farm Business Centre
Fornham All Saints
Bury St. Edmunds
Suffolk
IP28 6JY
England
Address changed on 9 Dec 2024 (11 months ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Feb 1937
Director • British • Lives in UK • Born in May 1961
Mr Mark Hamilton Jardine
PSC • British • Lives in UK • Born in May 1963
John Charles Jardine
PSC • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Nationwide Precast Concrete Limited
Mark Hamilton Jardine and John Charles Jardine are mutual people.
Active
Primapost Limited
Mark Hamilton Jardine and John Charles Jardine are mutual people.
Active
Eo Assets Limited
John Charles Jardine is a mutual person.
Active
Hamilton Products Limited
John Charles Jardine is a mutual person.
Active
Ec Mix Ltd
Mark Hamilton Jardine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£4.08M
Total Liabilities
-£1.33M
Net Assets
£2.75M
Debt Ratio (%)
33%
Latest Activity
Confirmation Submitted
3 Days Ago on 7 Nov 2025
Micro Accounts Submitted
3 Months Ago on 17 Jul 2025
Accounting Period Extended
9 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
William Hamilton Jardine (PSC) Details Changed
1 Year Ago on 19 Oct 2024
Mr Mark Hamilton Jardine (PSC) Details Changed
1 Year Ago on 19 Oct 2024
John Charles Jardine (PSC) Details Changed
1 Year Ago on 19 Oct 2024
Mr John Charles Jardine Details Changed
1 Year Ago on 19 Oct 2024
Mr Mark Hamilton Jardine Details Changed
1 Year Ago on 19 Oct 2024
William Hamilton Jardine Details Changed
1 Year Ago on 19 Oct 2024
Get Credit Report
Discover Jardine Family Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 19 October 2025 with updates
Submitted on 7 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 9 Dec 2024
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP286JY on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for William Hamilton Jardine on 19 October 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Mark Hamilton Jardine on 19 October 2024
Submitted on 9 Dec 2024
Director's details changed for Mr John Charles Jardine on 19 October 2024
Submitted on 9 Dec 2024
Change of details for John Charles Jardine as a person with significant control on 19 October 2024
Submitted on 9 Dec 2024
Change of details for Mr Mark Hamilton Jardine as a person with significant control on 19 October 2024
Submitted on 9 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year